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Companies House/Sheffield/Company profile

PB CREATIVE LTD

Active
07100788·incorporated 2009-12-10
Status
Active
Type
Private Limited Company
Incorporated
2009-12-10
Registered Address
THE OLD WORKSHOP, 1 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PA
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

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Financials

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Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-12-10. Next confirmation statement due 2017-01-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PB CREATIVE LTD has 1 person with significant control on file:

  • Pb Creative Trustees Limited (United Kingdom reg. 16356200). Notified 2025-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Benjamin Lambert born 1978 resident in England, British national. Notified 2022-06-14. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter James Hayes born 1974 resident in England, British national. Notified 2022-06-14. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-12-10. Ceased 2022-06-14.

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